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3VS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3vs Uk Limited. The company was founded 20 years ago and was given the registration number 05090163. The firm's registered office is in NORTHWOOD HILLS. You can find them at 39a Joel Street, , Northwood Hills, Middlesex. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:3VS UK LIMITED
Company Number:05090163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:39a Joel Street, Northwood Hills, Middlesex, HA6 1NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39a, Joel Street, Northwood Hills, England, HA6 1NZ

Director31 March 2004Active
3 Northwick Circle, Harrow, HA3 0EQ

Secretary31 March 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary31 March 2004Active
3 Northwick Circle, Harrow, HA3 0EQ

Director31 March 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director31 March 2004Active

People with Significant Control

Mr Anuj Somchand Shah
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British,
Address:39a, Joel Street, Northwood Hills, HA6 1NZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type group.

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2023-04-13Confirmation statement

Confirmation statement with no updates.

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2023-02-07Accounts

Accounts with accounts type group.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type group.

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2021-07-03Accounts

Accounts with accounts type group.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type group.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Change account reference date company previous shortened.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type group.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type group.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type group.

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2016-04-01Annual return

Annual return company with made up date full list shareholders.

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2016-01-09Accounts

Accounts with accounts type group.

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2015-05-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type group.

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2014-06-16Address

Change registered office address company with date old address.

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2014-04-29Annual return

Annual return company with made up date full list shareholders.

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2014-04-05Gazette

Gazette filings brought up to date.

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